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GLENHAZE LIMITED

Company number SC154646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Gareth John Mcculloch on 31 October 2009
17 Dec 2009 CH01 Director's details changed for Roy Scott Macdonald on 31 October 2009
05 May 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 01/12/08; full list of members
26 Mar 2008 363a Return made up to 01/12/07; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jan 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Dec 2006 363s Return made up to 01/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Nov 2005 363s Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Nov 2004 363s Return made up to 01/12/04; full list of members
10 Aug 2004 AA Accounts for a small company made up to 30 November 2003
16 Mar 2004 AA Accounts for a small company made up to 30 November 2002
04 Dec 2003 363s Return made up to 01/12/03; full list of members
26 Nov 2002 363s Return made up to 01/12/02; full list of members
30 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
03 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 410(Scot) Partic of mort/charge *
01 Feb 2001 363s Return made up to 01/12/00; full list of members
01 Feb 2001 AA Accounts for a small company made up to 30 November 2000
23 Oct 2000 88(3) Particulars of contract relating to shares
23 Oct 2000 88(2)R Ad 22/09/00--------- £ si 19900@1=19900 £ ic 100/20000
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital